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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Johnston, Gary Rea
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Gary Rea Johnston
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Linda Johnston
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANNAHAVIL HOLDINGS LTD

Period: 2019-02-11 ~ now
Company number: NI648254
Registered names
ANNAHAVIL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
45,582 GBP2024-12-31
35,810 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
45,584 GBP2024-12-31
35,812 GBP2023-12-31
Total Inventories
5,688 GBP2024-12-31
5,688 GBP2023-12-31
Debtors
74,000 GBP2024-12-31
69,081 GBP2023-12-31
Cash at bank and in hand
4,138 GBP2024-12-31
7,847 GBP2023-12-31
Current Assets
83,826 GBP2024-12-31
82,616 GBP2023-12-31
Net Current Assets/Liabilities
83,826 GBP2024-12-31
82,616 GBP2023-12-31
Total Assets Less Current Liabilities
129,410 GBP2024-12-31
118,428 GBP2023-12-31
Net Assets/Liabilities
118,015 GBP2024-12-31
109,476 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
117,913 GBP2024-12-31
109,374 GBP2023-12-31
Equity
118,015 GBP2024-12-31
109,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
68,412 GBP2024-12-31
49,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,830 GBP2024-12-31
13,920 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,910 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • ANNAHAVIL HOLDINGS LTD
    Info
    ALPHA INSULATION (N.I.) LTD - 2019-02-11
    Registered number NI648254
    20 Annahavil Road, Dungannon, Co. Tyrone BT71 4BU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-25 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ANNAHAVIL HOLDINGS LTD
    S
    Registered number Ni648254
    20, Annahavil Road, Dungannon, Co Tyrone, United Kingdom, BT71 4BU
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA INSULATION LIMITED
    NI056850 NI648254
    20 Annahavil Road, Dungannon, County Tyrone
    Active Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.